Beechdean Homes started in year 2014 as Private Limited Company with registration number 08938939. The Beechdean Homes company has been functioning successfully for ten years now and its status is active. The firm's office is based in Romsey at Fairview The Drove, Lower Common Road. Postal code: SO51 6BT. Since July 9, 2015 Beechdean Homes Limited is no longer carrying the name Fair Oak.
The company has 3 directors, namely Gerard P., Lee B. and Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 13 March 2014 and Gerard P. has been with the company for the least time - from 5 July 2021. As of 26 April 2024, there were 2 ex directors - Susan P., Gerard P. and others listed below. There were no ex secretaries.
| Office Address | Fairview The Drove, Lower Common Road |
| Office Address2 | West Wellow |
| Town | Romsey |
| Post code | SO51 6BT |
| Country of origin | United Kingdom |
| Registration Number | 08938939 |
| Date of Incorporation | Thu, 13th Mar 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 24 September 2015
Position: Director
Appointed: 13 March 2014
The register of persons with significant control that own or have control over the company is made up of 6 names. As we identified, there is Pkt Strategy Limited from Salsibury, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Drove Solutions Limited that entered Romsey, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pkt Strategy Limited
St Mary's House Hetherhampton, Salsibury, Wiltshire, SP2 8PU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06045714 |
| Notified on | 13 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Drove Solutions Limited
Fairview The Drove, West Wellow, Romsey, SO51 6BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08845165 |
| Notified on | 13 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan P.
| Notified on | 13 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerard P.
| Notified on | 5 July 2021 |
| Ceased on | 5 July 2021 |
| Nature of control: |
significiant influence or control |
Lee B.
| Notified on | 13 March 2017 |
| Ceased on | 13 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter T.
| Notified on | 13 March 2017 |
| Ceased on | 13 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fair Oak | July 9, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | -2 765 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 702 | 323 689 | 2 018 | 42 924 | 436 107 | 70 626 | 54 387 | 758 755 | |
| Current Assets | 100 | 394 062 | 875 512 | 1 480 128 | 2 439 791 | 2 615 347 | 2 727 029 | 2 046 195 | 1 843 537 |
| Debtors | 100 | 2 455 | 1 595 | 11 149 | 16 964 | 131 093 | 210 650 | 85 098 | 875 894 |
| Net Assets Liabilities | 336 004 | 640 626 | 598 507 | 799 571 | 1 633 510 | ||||
| Other Debtors | 2 455 | 1 595 | 11 149 | 16 964 | 17 312 | 60 000 | 23 818 | 829 153 | |
| Property Plant Equipment | 398 | 199 | |||||||
| Total Inventories | 388 905 | 550 228 | 1 466 961 | 2 379 903 | 2 048 147 | 2 445 753 | 1 906 710 | 208 888 | |
| Cash Bank In Hand | 2 702 | ||||||||
| Stocks Inventory | 388 905 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 150 | |||||||
| Profit Loss Account Reserve | -2 915 | ||||||||
| Shareholder Funds | 100 | -2 765 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 199 | 398 | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 4 | |
| Bank Borrowings Overdrafts | 138 525 | 338 000 | 689 518 | 250 173 | 1 058 350 | ||||
| Corporation Tax Payable | 47 073 | 195 700 | |||||||
| Creditors | 396 827 | 737 953 | 1 347 999 | 2 103 787 | 1 398 192 | 2 128 522 | 1 246 946 | 210 188 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 199 | 199 | |||||||
| Net Current Assets Liabilities | 100 | -2 765 | 137 559 | 132 129 | 336 004 | 2 038 818 | 598 507 | 799 249 | 1 633 349 |
| Other Creditors | 258 302 | 365 130 | 658 481 | 1 805 791 | 1 398 192 | 2 128 522 | 1 199 873 | 14 488 | |
| Payments To Related Parties | 800 000 | ||||||||
| Property Plant Equipment Gross Cost | 597 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 76 | 38 | |||||||
| Total Assets Less Current Liabilities | 100 | -2 765 | 137 559 | 132 129 | 336 004 | 2 038 818 | 598 507 | 799 647 | 1 633 548 |
| Trade Debtors Trade Receivables | 113 781 | 150 650 | 61 280 | 46 741 | |||||
| Bank Borrowings | 138 525 | 338 000 | 689 518 | 250 173 | |||||
| Creditors Due Within One Year | 396 827 | ||||||||
| Number Shares Allotted | 50 | ||||||||
| Other Taxation Social Security Payable | 34 823 | 47 823 | 71 438 | 47 073 | |||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 138 525 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 50 | |||||||
| Other Remaining Borrowings | 1 398 192 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 597 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 13, 2017 filed on: 7th, March 2024 |
persons with significant control | Free Download (1 page) |
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